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Singaporean faces 2 more Wirecard related charges

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Vivienne Tay

Vivienne Tay

Published Thu, Aug 20, 2020 · 09:50 PM

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    Singapore

    SINGAPOREAN R Shanmugaratnam faces two more charges over falsifying letters that misrepresented balances held by his company's escrow accounts as at March 31, 2016.

    These letters were addressed to Wirecard UK & Ireland Ltd and Cardsystems Middle East FZ, from Citadelle Corporate Services - one of the two companies being probed by Singapore authorities.

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